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| Exchange Disseminated Time | Uniphos Enterprises Ltd has informed BSE that at the Annual General Meeting of the Company held on August 28, 2004 the members have approved the following: -
i) Delisting of equity shares from Ahmedabad Stock Exchange
ii) Reclassification of present Authorised Share Capital of the Company comprise of 30 million equity shares of Rs 10 each and 7 million Preference Shares of Rs 100 each into 150 million equity shares of Rs 2 each and 7 million Preference shares of Rs 100 each
iii) Alteration of Memorandum and Articles of Association of the Company in respect of reclassification of Authorised Share Capital
iv) Alteration of the object clause of Memorandum of Association of the Company by inserting following objects
To purchase and sell, cultivate, plant, refine, purify, process, research, manufacture and to make marketable, whether on account of the Company or otherwise, any agricultural inputs, seeds, seeds oil, fresh fruits, vegetables, flowers, food grains, commercial crops and any other agricultural produce and to act as importers, exporters and / or distributors thereof.
v) Commencement of business specified under object clause of the Memorandum of Association of the Company.
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